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HomeMy WebLinkAboutMINUTES Town Board 1950-04-10fl f , Larimer County, Colorado, April 10 19 53 Mre arinutes of a meeting of the Board of Trustees of the Town of :Estes Park, Latimer County, Colorado. Meeting held itt the Town Hall in said Town of Estes Park on theJ°th April &yea „ A. D. 195. ° at regular meeting bout. Rmnald C. Brodie Meeting called to order by Mayor._ Present: Mayor Ronald C. Brodie Trustees: G.E. Cesey, C.A. Graves, C.L. Herzog, Merl Morehead, M.J. Poling, George H. Watson. Also preeent: Lee H. Tallant, 3upt. of Works, Verne H. Fanton, Town Clerk. In accordance with the results of the regular Town election held on April 4, 1950, the Clerk adminam erstered the oath of office to the following duly elected Town Officials: Mayor, Ronald C. Brodie, Trustees, G.E. Casey, Clarence A. Graves, C.L. Herzog, Merl Morehead, M.J. Poling, and George H. Watson. Minutes of the regular meeting held on March 27th, and the Special meeting held on March 99th, were read and approved as read. Trustee Watson moved that the following bills be allowed and paid, and that the Clerk be instructed to draw warrants for same: Truetee Morehead econded the motion: State Highway Dept., by agreement 1300.00 E.P. Signs, supplies 34.80 Monahan Motor Co., supplies 47.00 AllenOffice Machines, repairs 16.00 Western Oxygen Co. supplies 20.22 E.P. Ice & Fuel, fuel 70.40 Johnson Supply Co., supplies 171153 C.F. Hix, Agent, premium 10.00 Continental Oil Co. supplies 37.79 Light & Power Dept. power 185.53 Jese Poling, supplies 3.00 3achs-Lawlor, supplies 8.18 W.R. Metier Co., supplies 100.94 E.P. Hardware, supplies 9.3 E.P. Plumbers, services 2.24 E.P. Trail, printing 113.9 Clatworthy Studios 17.34 M.D. Barnett Co., supplies 7175 Seybold Service Station, service 7.96 Ted Finger Motor, supplies 23.05 Conoco Service Station, service 1.40 E.P. Lumber Co., suppliea 51.51 E.P. Garage, supelies 3.00 Central Supply Co. service 27.09 Garrett Motor Sales, supplies 375.59 S.K. Haverfield, supplies 17.50 Hendrie & Bolthoff, supplies 35.50 Gormsn-Rupp Co. supplies 10.26 Miro-Flex Co., eupplie 143.05 Water Dept. operating expenses 905.90 Light & Power operating expenses 8,044.45 Upon roll call said motion carried by the following vote: Those votin "Yes" Trustees Casey, Graves, Herzog, Morehead, Poling & Watson. Those voting "No" none. Mr. F.E. Rogers appeared before the Board supporting his application to transfer thc location of his present Retail Liquor Store to Lot 10 Riverside Subdivision. The Board ordered the application published according to law, and stated it would he acted upon at the next regular meeting. The Board approved Mayor f Brodi.e's proposal for the Town Police Dept. to subscribe to the National Safety Councilservice et a cost of $ 25.00 per year. erobm of a Larimer County, Colorado, , 9 Minutes of a ,meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. ing held in the Town Hall in said Town of Estes Park on the - day of A, D. 19,--. at regular meeting hour. Meeting called to order hy Mayor Present: Mayor • Tnastees: Mayor Brodie submitted the following appointments for the term be- ginning April 10, 1950, and ask that they be approved: Mayor Pro Tem, Clarence Graves Town Treasurer, G.E. Casey Town Clerk, Verne H. Fenton Town Attorney, Chilson & McCreary Water Dept. Supt., Lee H. Tallant Light & Power Operating Supervisor, Leon H. Sweetland, Jr. Police Magistrate, Claude A. Davie Police Chief, Wm. E. Banks Town Health Officer, J.0. Mall, M.D. Zoning Boatel of Adjustment, C.A. Davis, C.F. Rix, F.E. Williamson, C. Warren Chapman, B.J. McConnell, AUTHORIZED TOWN BOARD COMMITTEES STREET & ALLEY, POLING & WATSON PUBLIC BUILDINGS & PARKS, GRAVES & HERZOG LIGHT & POI DEPT. WATSON, MOREHEAD, GRAVES WATER UTILITY, HERZOG & CASEY BUILDING CONSTRUCTION & INSPECTION, CASEY & POLING FIRE DEPT. COMMISSIONER, MOREHEAD. Trustee Casey moved that the above appointments be approved and confirmed. Trustee Graves seconded the motion. Upon roll call said motion carried by the following vote: Those voting "Yes" Trustees Casey, Graves, Herzog, Mor4head, Poling and Watson. Those voting "No", none. Mrs. Goddard, Mr. Louis Bessemer and Mr. Dick Dagenhardt of Estes Park appear d. before the Board asking the Board to sign a petition and a telegram addressed to Colnrados senators and represent4tives, requesting the Bureau of Reclamation to install power transmission lines underground in this area. Following the discussion, the Board stated they would compose and send a spperate telegram to Mr. Oscar Chapman. Mayor Brodie reported that Mr. Vern Parker, city dump attendent had ask for an increase in salary. The Board instructed the Clerk to change the salary to $ 40.00 per month. The Clerk presented a proposed amendment to the Zoning Ordinance. After renew, it was ordered published with. a notice of public hearing, before en,atment. The annual audit of the Light & Power Dept. submitted by Frank M. Holmes, C.P.A. of Denver, was presented to the Board, read, dis- cussed and. accepted. I ' There being no further business to come beofre the meeting, it was regularly moved, seconded and carried that the meeting adjourn. Attest: Town Cle Mayor 'Mann of tottO Park, Larimer County, Colorado, 19 Minutes of a meeting of the Board of Trustees of the Town of Estes Park, Larimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the day of , A. D. 19 at regular meeting hour. Meeting called to order by Mayor Present: Mayor Trustees: A letter from. Mr® J.C. Caldwell was read. to the Board, protesting any possible future approval of Pari'-,Mut el betting in Estes Park® There having been no proposal :esenteS presenteeno, action was taken. A letter from The Estee Park. Womans Club wae read to the Board, In reply to the Town's letter of December 22, 1949. The letter statedthat the Club would incur the balance of the expense of $ 2005.00 toward the installation of central heat in the Library. Trustee Casey introduced. the following Resolution and moved. that it be adopted; RESOLUTION WHEREAS, an ordinance has beenpresented. to the Board. of Trustees -amending the provisions of Ordinance No. 115, being en- titled An Ordinance ..7oning the Town of Estes Park, Colorado; AND -WHEREAS the statutes of the 3tate of Colorado require a public -hearing in relation to said proposed amendment before, its paseage and. adoption; NOW, THEREFORE, BE IT RESOLVED that a public hearing in re-. lation to said proposed amendment be held. on the 22nd day of May, 1950 at the hour of 800 o'clock P.M. at The Town Hall in the Town of Estes -Park and the Town Clerk le hereby directed to give at least 15 days notice of the time andplace of such hearing by publication. Trustee Herzog seconded the motion. Upon roll cell said motion. carried by the following vote: Those voting "Yes2 Trustees Casey, Herzog, Morehead, Poling and Watson. Those voting "No" none, The Clerk reported that five permanent Town employees who were not participating in the eatablished pay -roll savings plan, had. ask that the Town eet up a. savings bond pay -roll. deduction plan. with the Town contributing le? of base pay, The Board stated. that this was"in line with,the existing policy, and approved the proposal. Superintendent Tall ant presented. a proposed agreement, drawn by the Town. Attorney, to furnish water to the 3tanley Hotel swimming pool The Board approved the agreement and instructed the Supt. to have it executed. The Boardread and. approved correspondence from the Town Attorney to .the International Trust Company concerning water service to Stanley Heights A. Trustee Watson reported. on the monthly meeting of the light and power committee. There being no further businesn o one before the meeting, it was regularly moved, seconded and carried thatthe meeting adjourn, .." Mayor Attest: Town Clerk -